| Entity Name: | MELANIE NICOLE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000033817 |
| FEI/EIN Number | 272254174 |
| Address: | 3340 NE 190TH ST, MIAMI, FL, 33180, US |
| Mail Address: | 3340 NE 190th ST, STE 1101, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EVELYN | Agent | 3340 NE 190TH ST, MIAMI, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| PEREZ EVELYN | Managing Member | 3340 NE 190TH ST, MIAMI, FL, 33180 |
| PEREZ DOLORES | Managing Member | 10925 NW 69 ST, DORAL, FL, 33178 |
| ANEZ ALEJANDRO | Managing Member | 3340 NE 190TH ST STE 1101, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 3340 NE 190TH ST, STE 1101, MIAMI, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 3340 NE 190TH ST, STE 1101, MIAMI, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 3340 NE 190TH ST, STE 1101, MIAMI, FL 33180 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000682746 | TERMINATED | 1000000680849 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001270710 | TERMINATED | 1000000472288 | MIAMI-DADE | 2013-08-05 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-10 |
| FEI UPDATE | 2011-02-21 |
| ANNUAL REPORT | 2011-02-04 |
| Florida Limited Liability | 2010-03-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
